King Lake Limited

King Lake Limited, a registered company, was incorporated on 13 May 1999. 9429037585532 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been supervised by 5 directors: David Alexander Flett - an active director whose contract began on 07 Nov 2003,
Roy James Dykes - an active director whose contract began on 16 Nov 2003,
Warren John Griffin - an inactive director whose contract began on 20 Sep 2007 and was terminated on 12 Nov 2007,
Maryanne Joyce Griffin - an inactive director whose contract began on 13 May 1999 and was terminated on 20 Sep 2007,
Warren John Griffin - an inactive director whose contract began on 13 May 1999 and was terminated on 13 Nov 2003.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: physical, service).
King Lake Limited had been using 166 Pukemapu Road, Rd 3, Tauranga as their registered address until 05 Jan 2021.
Past names for this company, as we managed to find at BizDb, included: from 02 Dec 2002 to 14 Oct 2003 they were called Progressive Electrical (Bop) Limited, from 15 Aug 2001 to 02 Dec 2002 they were called Automated Building Systems International Limited and from 13 May 1999 to 15 Aug 2001 they were called Progressive Electrical (Bop) Limited.
A total of 3000 shares are allocated to 5 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 1500 shares (50 per cent).

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand

Previous addresses

Address: 166 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 24 Feb 2011 to 05 Jan 2021

Address: 91 Clarence Street, Hamilton New Zealand

Registered & physical address used from 25 Jul 2007 to 24 Feb 2011

Address: 91 Clarence Street, Hamilton

Physical address used from 16 Jul 2007 to 16 Jul 2007

Address: 283 Raynes Road, Rd2, Hamilton

Registered address used from 16 Jul 2007 to 25 Jul 2007

Address: 189 Collingwood Street, Hamilton

Physical address used from 16 Jul 2007 to 25 Jul 2007

Address: 189 Collingwood Street, Hamilton

Registered address used from 16 Jul 2007 to 16 Jul 2007

Address: 91 Clarence Street, Hamilton

Physical address used from 06 Oct 2003 to 16 Jul 2007

Address: 283 Raynes Road, Rd2, Hamilton

Registered address used from 12 Apr 2000 to 16 Jul 2007

Address: 4 Pembroke Lane, Hamilton

Physical address used from 13 May 1999 to 06 Oct 2003

Previous Shareholders

David Alexander Flett - Director

Appointment date: 07 Nov 2003

Roy James Dykes - Director

Appointment date: 16 Nov 2003

Warren John Griffin - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 12 Nov 2007

Maryanne Joyce Griffin - Director (Inactive)

Appointment date: 13 May 1999

Termination date: 20 Sep 2007

Warren John Griffin - Director (Inactive)

Appointment date: 13 May 1999

Termination date: 13 Nov 2003